10,116 results for "May 11 2018"
Page 394 of 405
EFTA00123623.pdf
...V- Variable Rate (rate may vary)
Pap3d8
EFTA00123633
I January 6 • February 5, 2019
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Additional Information
Need...
EFTA02477949.pdf
...you may recall=that as late as may, you told him in my presence that though six months h=d passed he had not
hired anyone. since then I hav= rectified errors in sales tax, use tax, income tax, fbar reporting, 1031 rep=rting, 8
million of deductions missed errors...
EFTA00087047.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00087049
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
EFTA00089610.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00089612
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
EFTA00084863.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00084865
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
EFTA00146679.pdf
...G, Email from Jeffrey Epstein to
11.3.1,
(Jan. 13, 2017); see also Ex.
43 Am. Compl. at ill 41, 43, 48-49
Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached...
EFTA00101103.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00101105
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
EFTA00139151.pdf
...list from January 8,
2018.
Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect
institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A copy
of the proposed procedures is attached hereto.
11. Post Orders & SHU Training...
EFTA00086617.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00160996.pdf
...Louis County, is a fugitive wanted for the May 5, 2018, robbery." Rebecca Wu, a
spokeswoman for the FBI office in St. Louis, "said McKee has been charged in federal court with the robbery."
FBI Says Man Robs Third Bank In One Month. The Chicago sun-Times (9/4, Struett...
EFTA00101095.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00101097
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
EFTA00082947.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00123213.pdf
...Specifically, when a staff member becomes
aware an inmate may be thinking about suicide during normal working hours, that staff
member must contact Psychology Services and maintain the inmate under direct,
11
SDNY_00015289
Page 281
EFTA00123224
continuous observation until he is placed on Suicide Watch or seen by a...
EFTA00040941.pdf
...Specifically, when a staff member becomes
aware an inmate may be thinking about suicide during normal working hours, that staff
member must contact Psychology Services and maintain the inmate under direct,
11
EFTA00040952
continuous observation until he is placed on Suicide Watch or seen by a psychologist.
There is no...
EFTA00039367.pdf
...Specifically, when a staff member becomes
aware an inmate may be thinking about suicide during normal working hours, that staff
member must contact Psychology Services and maintain the inmate under direct,
11
SDNY_00015289
Page 281
EFTA00039378
continuous observation until he is placed on Suicide Watch or seen by a...
EFTA00070691.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00064715.pdf
...federal court it allowed T-Mobile to keep about 11,000
subscribers from Sprint's prepaid mobile business that were supposed to be divested to Dish Network
as a concession to T-Mobile and Sprint's $56 billion merger. [Continue Reading]
Fortune: "The DOJ may bring an antitrust suit against...
EFTA00618036.pdf
...Net imports
Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated offshore
8%
11%
14%
20%
9%
28%
Tight gas
22%
7%
1%
0
7%
1990 1994 1998 2002 2006 2010 2014 2018 2022 2026 2030 2034
Source: Energy Information Administration.
5
2% 8%
9%
Coalbed methane
Alaska...
EFTA00135591.pdf
...Specifically, when a staff member becomes
aware an inmate may be thinking about suicide during normal working hours, that staff
member must contact Psychology Services and maintain the inmate under direct,
11
CONFIDENTIAL
SDNY_00017763
EFTA_00001319
EFTA00135602
continuous observation until he is placed on Suicide Watch or seen by...
EFTA00525385.pdf
...J.P. /AORGAN SECURITIES LLC NET CAPITAL REQUIREMENTS
As of December 31, 2018, J.P. Morgan Securities LLC's net capital of 516.8 Dillon exceeded the minimum regulatory net capital requirement of 53.0 billion by 513.6 billion.
Complete copies of each audited Statement of Financial Condition may...
EFTA00172536.pdf
...Upon arrival guests had their photos taken and signed a Non-Disclosure Agreement. (Source: (U//FOUO) FBI I FD-
302150D-NY-3184048, serial 106120 May 20201 19 May 2020I"(U) Interview of Natasha Codner"
UNCLASSIFIED I UNCLASSIFIED.)
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY...
EFTA00094440.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00266322.pdf
...11.1fri
2013, will also have capacity to provide additional consulting space, if needed
The nature of what additional medical services may be required is yet to be
determined.
The Port Pirie Health Advisory Council has undertaken a 10 year planning
process, and is now engaging the local general practitioner...
EFTA00040288.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00086579.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
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